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A 1 Guarantee Limited

A 1 Guarantee Limited is an active company incorporated on 23 January 1969 with the registered office located in . A 1 Guarantee Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00946609
Private limited company
Age
56 years
Incorporated 23 January 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, Bourn
1 Manor House Drive
Coventry
CV1 2FX
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands CV1 2FJ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Jul 1963
Director • Indian • Lives in India • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1969
Director • French • Lives in France • Born in Dec 1966
Director • Indian • Lives in United States • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Insurance Management Ltd
Ian Turley, Ankur Kamboj, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£500.37K
Decreased by £672.19K (-57%)
Turnover
£465.7K
Increased by £21.19K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £199.41K (-16%)
Total Liabilities
-£1.09M
Decreased by £75.67K (-7%)
Net Assets
£100
Decreased by £123.74K (-100%)
Debt Ratio (%)
100%
Increased by 9.62% (+11%)
Latest Activity
Richard Austin Duncan Resigned
2 Months Ago on 30 Jun 2025
Robert Tromans Resigned
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Richard Austin Duncan Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Ian Turley Resigned
11 Months Ago on 30 Sep 2024
Xavier Blanchard Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Robert Tromans Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Richard Austin Duncan as a director on 30 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Termination of appointment of Robert Tromans as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Richard Austin Duncan as a director on 3 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Ian Turley as a director on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands CV1 2FJ to 5th Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Xavier Blanchard as a director on 8 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Robert Tromans as a secretary on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 17 Jan 2024
Repayment History
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